Dna Leisure Ltd. net worth, address, company information. Free

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Dna Leisure Ltd (reg no 08267307) is a private limited company established on 2012-10-24 originating in United Kingdom. This company has its registered office at 9 Park Place, Newdigate Road, Harefield UB9 6EJ. Dna Leisure Ltd is operating under SIC: 47640 which stands for "retail sale of sports goods, fishing gear, camping goods, boats and bicycles".

Company details

Name	Dna Leisure Ltd
Number	08267307
Date of Incorporation:	2012/10/24
End of financial year:	31 January
Address:	9 Park Place, Newdigate Road, Harefield, UB9 6EJ
SIC code:	47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

As for the 1 managing director that can be found in this particular company, we can name: Adam E. (appointed on 24 October 2012). 1 secretary is there in the company: Gertraud E. (appointed on 05 August 2021). The Companies House reports 3 persons of significant control, namely: Dna Leisure Holdings Limited is located at Park Place, Newdigate Road, UB9 6EJ Harefield, Middlesex. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Adam E. has substantial control or influence, David C. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2022-01-31	2023-01-31
Current Assets	21,175	98,213	202,932	273,072	391,815	776,353	691,785	987,092
Fixed Assets	-	2,051	15,525	13,298	9,766	9,987	41,899	80,784
Total Assets Less Current Liabilities	209	13,091	123,594	153,684	314,650	524,371	412,513	359,969
Shareholder Funds	209	13,091	120,272	150,783	307,352	-	-	-

People with significant control

Dna Leisure Holdings Limited

1 October 2019

Address	9 Park Place, Newdigate Road, Harefield, Middlesex, UB9 6EJ, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	12145755
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Adam E.

6 April 2016

Nature of control:	significiant influence or control

David C.

6 April 2016 - 27 April 2017

Nature of control:	25-50% shares

Filings

Categories:

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(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023 filed on: 27th, October 2023 \| accounts	Free Download (5 pages)

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(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023 filed on: 27th, October 2023 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Tuesday 24th October 2023 filed on: 24th, October 2023 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control Thursday 7th September 2023 filed on: 7th, September 2023 \| persons with significant control	Free Download (2 pages)
(AD01) Registered office address changed from Unit 4C the Quad Great Marlings Luton LU2 8EF United Kingdom to 9 Park Place Newdigate Road Harefield Middlesex UB9 6EJ on Thursday 7th September 2023 filed on: 7th, September 2023 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st January 2022 filed on: 30th, October 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Monday 24th October 2022 filed on: 27th, October 2022 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control Tuesday 1st October 2019 filed on: 27th, October 2022 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control Tuesday 1st October 2019 filed on: 27th, October 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sunday 24th October 2021 filed on: 8th, November 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st January 2021 filed on: 3rd, November 2021 \| accounts	Free Download (7 pages)
(AP03) On Thursday 5th August 2021 - new secretary appointed filed on: 5th, August 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st January 2020 filed on: 4th, February 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Saturday 24th October 2020 filed on: 27th, October 2020 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period extended from Thursday 31st October 2019 to Friday 31st January 2020 filed on: 27th, May 2020 \| accounts	Free Download (1 page)
(CH01) On Friday 28th February 2020 director's details were changed filed on: 28th, February 2020 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Unit 4, Centre House Southdown Industrial Estate Southdown Road Harpenden Hertfordshire AL5 1PW England to Unit 4C the Quad Great Marlings Luton LU2 8EF on Friday 28th February 2020 filed on: 28th, February 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Thursday 24th October 2019 filed on: 4th, November 2019 \| confirmation statement	Free Download (4 pages)
(MR01) Registration of charge 082673070001, created on Tuesday 24th September 2019 filed on: 1st, October 2019 \| mortgage	Free Download (6 pages)
(AA) Accounts for a micro company for the period ending on Wednesday 31st October 2018 filed on: 26th, July 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wednesday 24th October 2018 filed on: 19th, November 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Tuesday 31st October 2017 filed on: 26th, April 2018 \| accounts	Free Download (2 pages)
(CH01) On Thursday 23rd November 2017 director's details were changed filed on: 28th, November 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Tuesday 24th October 2017 filed on: 8th, November 2017 \| confirmation statement	Free Download (4 pages)
(CH01) On Wednesday 8th November 2017 director's details were changed filed on: 8th, November 2017 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Wednesday 4th October 2017 filed on: 4th, October 2017 \| persons with significant control	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Monday 31st October 2016 filed on: 26th, July 2017 \| accounts	Free Download (2 pages)
(TM01) Director appointment termination date: Thursday 27th April 2017 filed on: 2nd, June 2017 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 2 st Catherines Cottage Brow Hill Heathfield Devon TQ12 6TB to Unit 4, Centre House Southdown Industrial Estate Southdown Road Harpenden Hertfordshire AL5 1PW on Tuesday 7th February 2017 filed on: 7th, February 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Monday 24th October 2016 filed on: 24th, November 2016 \| confirmation statement	Free Download (6 pages)
(AA) Accounts for a micro company for the period ending on Saturday 31st October 2015 filed on: 28th, July 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to Saturday 24th October 2015 with full list of members filed on: 5th, November 2015 \| annual return	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on Friday 31st October 2014 filed on: 30th, July 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to Friday 24th October 2014 with full list of members filed on: 28th, October 2014 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st October 2013 filed on: 28th, July 2014 \| accounts	Free Download (1 page)
(AR01) Annual return made up to Thursday 24th October 2013 with full list of members filed on: 28th, November 2013 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on Thursday 28th November 2013 capital
(NEWINC) Company registration filed on: 24th, October 2012 \| incorporation

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